Wim (aim) in LEEDS

Wim (aim) LEEDS

Founded in 1961, Wim (aim), classified under reg no. 00689058 is an active company. Currently registered at 1 Park Row LS1 5AB, Leeds the company has been in the business for sixty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2018/12/31. Since 1995/02/06 Wim (aim) is no longer carrying the name Windsor Investment Management (aim).

The firm has one director. Ezmir M., appointed on 1 June 2018. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wim (aim) Address / Contact

Office Address	1 Park Row
Town	Leeds
Post code	LS1 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00689058
Date of Incorporation	Fri, 7th Apr 1961
Industry	Non-trading company
End of financial Year	31st December
Company age	63 years old
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Ezmir M.

Position: Director

Appointed: 01 June 2018

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 22 February 1998

Raymond C.

Position: Director

Appointed: 01 January 2017

Resigned: 08 November 2019

Edward M.

Position: Director

Appointed: 18 July 2014

Resigned: 31 December 2016

Andrew A.

Position: Director

Appointed: 18 July 2014

Resigned: 01 June 2018

Raymond C.

Position: Director

Appointed: 27 August 2012

Resigned: 18 July 2014

Angelo S.

Position: Director

Appointed: 05 October 2010

Resigned: 18 July 2014

Robert G.

Position: Director

Appointed: 05 October 2010

Resigned: 27 August 2012

John C.

Position: Director

Appointed: 30 June 2006

Resigned: 05 October 2010

Michael S.

Position: Director

Appointed: 15 February 2002

Resigned: 05 October 2010

Anne P.

Position: Director

Appointed: 15 February 2002

Resigned: 30 June 2006

Robert F.

Position: Director

Appointed: 19 February 1999

Resigned: 15 February 2002

Lun C.

Position: Secretary

Appointed: 18 March 1994

Resigned: 20 February 1998

Norman R.

Position: Secretary

Appointed: 30 September 1993

Resigned: 18 March 1994

John W.

Position: Director

Appointed: 01 July 1993

Resigned: 19 February 1999

Norman R.

Position: Director

Appointed: 01 July 1993

Resigned: 31 January 1995

Ian B.

Position: Secretary

Appointed: 25 January 1993

Resigned: 30 September 1993

Adrian T.

Position: Director

Appointed: 25 January 1993

Resigned: 31 January 1994

Thomas H.

Position: Director

Appointed: 27 June 1992

Resigned: 25 January 1993

Kenneth A.

Position: Director

Appointed: 27 June 1992

Resigned: 01 July 1993

Peter B.

Position: Director

Appointed: 27 June 1992

Resigned: 01 July 1993

Roger C.

Position: Director

Appointed: 27 June 1992

Resigned: 04 November 1993

James M.

Position: Director

Appointed: 27 June 1992

Resigned: 01 April 1993

John R.

Position: Director

Appointed: 27 June 1992

Resigned: 20 August 1992

Benjamin Z.

Position: Director

Appointed: 27 June 1992

Resigned: 24 November 1993

Geoffrey B.

Position: Director

Appointed: 27 June 1992

Resigned: 27 June 1994

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Nyluk Ii Company from Leeds, United Kingdom. The abovementioned PSC is classified as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nyluk Ii Company

1 Park Row, Leeds, LS1 5AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Unlimited With Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04016714
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Windsor Investment Management (aim)	February 6, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 14th, January 2020	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 14th, January 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 27th, March 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 2nd, January 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 25th, November 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 26th, September 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 6th, September 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 8th, September 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 12th, October 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 7th, October 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 20th, September 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 20th, September 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 6th, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 6th, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 19th, August 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 19th, August 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 26th, August 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 26th, August 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 27th, October 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 27th, October 2003	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 15th, October 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 15th, October 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, November 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, November 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 12th, November 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 12th, November 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 12th, January 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 12th, January 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 31st, July 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 31st, July 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 29th, June 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 29th, June 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 1st, July 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 1st, July 1994	accounts
AA	Full accounts for the period ending 1993/05/31 filed on: 20th, April 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/05/31 filed on: 20th, April 1994	accounts
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 10th, January 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 10th, January 1994	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/05 filed on: 13th, July 1993	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/05 filed on: 13th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 28th, June 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 28th, June 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 16th, October 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 16th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 27th, July 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 27th, July 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 17th, July 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 17th, July 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 2nd, August 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 2nd, August 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 16th, November 1988	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 16th, November 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 9th, November 1987	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 9th, November 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 6th, March 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 6th, March 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/03/31 filed on: 4th, February 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/03/31 filed on: 4th, February 1987	accounts

Wim (aim) LEEDS

Wim (aim) Address / Contact

Company Information / Profile

Company staff

Ezmir M.

Pinsent Masons Secretarial Limited

Raymond C.

Edward M.

Andrew A.

Raymond C.

Angelo S.

Robert G.

John C.

Michael S.

Anne P.

Robert F.

Lun C.

Norman R.

John W.

Norman R.

Ian B.

Adrian T.

Thomas H.

Kenneth A.

Peter B.

Roger C.

James M.

John R.

Benjamin Z.

Geoffrey B.

People with significant control

Company previous names

Company filings

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